SumSub

Sumsub is a pioneering identity verification and compliance platform designed to help businesses manage user verification, business verification, transaction monitoring, and fraud prevention. With its comprehensive suite of solutions, Sumsub ensures high pass rates and robust security, supporting a wide variety of ID types from different countries. The platform leverages cutting-edge technology to provide seamless and efficient verification processes, allowing businesses to onboard users quickly and securely. Additionally, Sumsub’s advanced fraud detection capabilities help mitigate risks, safeguarding both companies and their customers. Known for its reliability and innovation, Sumsub is a trusted partner for companies looking to enhance their compliance and verification procedures.

• Year Founded: Sumsub was established in 2015 with a vision to revolutionize the identity verification and compliance landscape.
• CEO: Leading Sumsub is Andrew Sever, who drives the company’s mission to deliver cutting-edge verification solutions and ensure robust compliance for businesses worldwide.
• Headquarters: Sumsub’s headquarters in London positions it strategically at the heart of one of the world’s major financial hubs, facilitating innovation and connectivity with global clients.

Why Choose Sumsub?

1. One-Stop Solution:

• Comprehensive Platform: Sumsub offers a single, integrated platform for all verification needs, from user onboarding to ongoing transaction monitoring. This eliminates the hassle of managing multiple verification services and ensures consistency and efficiency.

2. Global Reach:

• International Presence: With offices in key global cities like London, Berlin, Limassol, Miami, Dubai, and Singapore, Sumsub is equipped to support businesses worldwide. This extensive reach ensures that clients receive localized support tailored to their specific regulatory environments.

3. Advanced Technology:

• AI and Machine Learning: Sumsub leverages cutting-edge AI and machine learning technologies to provide precise, efficient, and secure verification processes. These technologies help detect and mitigate fraud effectively, enhancing overall security.

4. Comprehensive Services:

• Diverse Offerings: Sumsub covers a wide range of services, including Know Your Customer (KYC), Anti-Money Laundering (AML) screening, document verification, and fraud prevention. This breadth of services ensures that businesses can meet all their compliance needs through a single platform.

5. User-Friendly Interface:

• Ease of Use: Sumsub’s platform is designed to be intuitive and easy to navigate, ensuring a smooth user experience. This user-friendly design makes it simple for businesses to implement and manage their verification processes efficiently.